0xd7dfc49e5d13f77830029134fb06f5fa6d5e8ec4

Reported crypto scam address

This EVM (Ethereum, BNB Chain, Base and other EVM chains) address was named in 2 public crypto scam reports: Scam, Money laundering. First reported 2026-04-22. Last updated 2026-04-25.

High-Value Threat Actor Infrastructure

  • Scam type: Scam
  • Chain: Bitcoin
  • Reported: 2026-04-25
  • Last updated: 2026-04-25

Infrastructure and accounts associated with identified threat actors and high-value targets.

Other addresses in this report: bc1qlj2gzmcdgd9q9ed6avr9z6g0227w648lprlpug, bc1qwezmxwp36es90slcqudrsqugjezzl4cev8wcnr, bc1qprr4nxlyvyya38u2wyutgkz44gy2x560hhvj45, bc1q05ee3eevdtcnav43pej6krrucej8x99n9uyt49, bc1qcpaa39zz0cutk7p02m8an36ms240tu89nqgrsn, bc1qpksqg0c2lvefwpmkyww50zdcz0mqm62rd7gp4u, bc1q8d43cm5uapl32d38uu5cje4glhetjdull055rh, bc1qlm560mf6jt2g50fhyyqcpdl0tu4r7v8ch9rtjy, 0x35da6abcb08f2b6164fe380bb6c47bd8f2304d55, bc1qppcajjx8wua7ycfy8e4xpgau40vj3rxw70jle9, bc1qpuvwgv5rzfjrvj0dy94qte5jyjmkuc596jdrct, bc1qzxzcrxgzyvjw4t0uc8m537aneve5usyxucgz85, bc1qfscs9sy8xtwplly8twpf20da83258s3fy5h90a, bc1q7cpjjm29jqn37h0jkefya8axjt2fc2fa5c4k09, bc1qzh84vvlx2mmd53p3csmmtxapt3z9ep40rkq5jr, bc1qqmsdhqvjzcqh29zgah8hlr770p077fddv7054n, bc1q0p0vhltl480emnjzcytfg7qsqc5j9lnz843rny, bc1q2nq73f602p6j20tvhv0g79kwpxzy22sqgp6754, bc1qxwjy7fetgdwya6jmfxkcaa40k3v7qwj8h6q2rs, bc1qzj64k4svn79nfd7vdp77m07ulljnz0mam7qtvq and 29 more

Sanctions — money_laundering addresses

  • Scam type: Money laundering
  • Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
  • Reported: 2026-04-22
  • Last updated: 2026-04-22

Government-designated sanctions address. Source: OFAC/ASO sanctions programs. Entities: Fake_Phishing1607, Fake_Phishing1155, Fake_Phishing3347.

Other addresses in this report: 0xd76c5b71ba091c785aec1a5c1c901b04876d073b, 0xd76c75b9cbbeab4109456fda9f2da73297b795db, 0xd76e5b9a9e9f267c9b4cc38e78838c532d403523, 0xd76e916901c278dc445e4a808d87a4b34edaee25, 0xd76fb2aa346cd5a0933ae17914722e0b4080086d, 0xd7772de61d6ed20e8ae483634e11ca74a58a4897, 0xd778498e7134f2c4d631623da6df347a62bea7d6, 0xd77ad957fcf536d13a17f5d1fffa3987f83376cf, 0xd77b95800f67deb52e0e0988dbf01a311a3ccd80, 0xd77fc35cc9007557dcd18bfe26fe66f1ea3a0e7f, 0xd780ae2bf04cd96e577d3d014762f831d97129d0, 0xd78331e9dd5b7dc506da403d37a43b1335fbdd11, 0xd787e430cf92d42fa28b7643e41ea1d871a19fff, 0xd787fcafb49fc1b41042a825f97e2dec5f28369f, 0xd7899b249f067a14d844f864ab28193861992696, 0xd78b2d8e9088ebf88535e2255d86003ce484cc28, 0xd793281182a0e3e023116004778f45c29fc14f19, 0xd793e454785c1891dc4f54ba82fa87edf6bbf2e7, 0xd79557343d8ff318b94127a3ae7ed3fd64064af8, 0xd799021867990e4402f6e3775eacd7d41f135e87 and 29 more

Report a crypto scam · How to report a crypto scam